Please submit certified documentation/agreements between the UBO and the applicant company, including any repayment/interest terms if applicable.

<p>Please submit certified documentation including any loan agreement/s between the shareholder or any other third parties,  and the applicant company, clearly showing how the applicant company is being funded and by whom. </p><p>Submit furthermore certified documentation  showing funds owned  by the company through cashflow or other means</p>

Please add Soo Hsien Heh to the Qualifying Persons section of the portal and upload the Personal History Disclosure Form and enclosures.

Please add Soo Hsien Heh to the Qualifying Persons section of the portal and upload the Personal History Disclosure Form and enclosures.

Please note that the answer to this question is incomplete. Please add the information of the Financial Controller in question 12.1 and resubmit the form.

<p>Please note that the answer to this question is incomplete. Please add the information of the Financial Controller in question 12.1 and resubmit the form.</p><p><b><u>UPDATE:</u></b></p><p>Please note that even though the current Financial Controller is an interim position, the person currently holding this position (Feliz Tamboga) must be added in the qualifying persons section of the portal and on question 12.1 in the Business and Corporate Information Form.</p><p> In addition, the Personal History Disclosure Form and all enclosure must be submitted.</p>

As it was previously confirmed that registration with goAML was completed, please check 'Yes' for question 10 and resubmit the form.

As it was previously confirmed that registration with goAML was completed, please check 'Yes' for question 10 and resubmit the form.

Please note that it is only necessary to list the UBO in question 12.1 if he also holds a c-suite level position (CEO, CTO, etc.). If that is the case, please indicate the c-suite level role in the first column. Also, please add the CFO, Chi-An Li, in question 12.1.

Please note that it is only necessary to list the UBO in question 12.1 if he also holds a c-suite level position (CEO, CTO, etc.). If that is the case, please indicate the c-suite level role in the first column. Also, please add the CFO, Chi-An Li, in question 12.1.

Please enter the name in native alphabet.

Please enter the name in native alphabet.

Please note that the date of issue and date of expiry of the passport are in correct in questions 18 and 19. Please enter the correct information and resubmit the form.

Please note that the date of issue and date of expiry of the passport are in correct in questions 18 and 19. Please enter the correct information and resubmit the form.

Please note that the document submitted was a marriage certificate, not a birth certificate. Please submit a certified copy of the birth certificate of Chi-An Li.

Please note that the document submitted was a marriage certificate, not a birth certificate. Please submit a certified copy of the birth certificate of Chi-An Li.

Please provide a criminal record for Chi-An Li for Gibraltar. Please ensure that the criminal record is certified as a true copy.

Please provide a criminal record for Chi-An Li for Gibraltar. Please ensure that the criminal record is certified as a true copy.

Please submit a bank reference letter (not a bank statement) for Chi-An Li. The bank reference letter must have been issued within the last six months, be on bank letterhead, and be certified as a true copy.

Please submit a bank reference letter (not a bank statement) for Chi-An Li. The bank reference letter must have been issued within the last six months, be on bank letterhead, and be certified as a true copy.

The current (first) address listed in question 23 is in Taiwan. However, the proof of address document submitted is for Gibraltar. If the current address is Gibraltar, please list the Gibraltar address first and the Taiwan address second.

The current (first) address listed in question 23 is in Taiwan. However, the proof of address document submitted is for Gibraltar. If the current address is Gibraltar, please list the Gibraltar address first and the Taiwan address second.

Please upload your letter of engagement as a local representative.

Please upload your letter of engagement as a local representative.